filings.es

MERKEL II PBSA & HOTELS SL

Hoja M856565· NIF B56569411

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Andueza Retegui Joaquin Maria

Legal information

Legal information for MERKEL II PBSA & HOTELS SL

NIF
Hoja registral
IRUS1000384488583
Legal formSociedad Limitada (SL)
LocalityMadrid

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/06/2025· Registered 12/06/2025· I/A 2

Changes

  1. 19/06/2025Cambio de domicilio social

    C/ ZURBANO 76 - PLANTA 7 OFICINA 2 (MADRID)

Timeline (BORME)

  1. 19/06/2025#8694249
    Cambio de domicilio social
    MERKEL II PBSA & HOTELS SL. Cambio de domicilio social. C/ ZURBANO 76 - PLANTA 7 OFICINA 2 (MADRID). Datos registrales. S 8 , H M 856565, I/A 2 (12.06.25).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.